Recap 02/08/2011 R
COLLIER COUNTY
Board of County Commissioners
Community Redevelopment Agency Board (CRAB)
Airport Authority
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AGENDA
Board of County Commission Chambers
Collier County Government Center
3299 Tamiami Trail East, 3rd Floor
Naples, FL 34112
February 08, 2011
9:00 AM
Fred W. Coyle, BCC Chairman; Commissioner, District 4
Jim Coletta, BCC Vice-Chairman; Commissioner, District 5; CRAB Vice-Chairman
Donna Fiala, BCC Commissioner, District 1; CRAB Chairman
Georgia Hiller, BCC Commissioner, District 2
Tom Henning, BCC Commissioner, District 3
NOTICE: ALL PERSONS WISHING TO SPEAK ON AGENDA ITEMS MUST
REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE
EXECUTIVE MANAGER TO THE BCC PRIOR TO PRESENTATION OF THE
AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL
RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY
THE CHAIRMAN.
COLLIER COUNTY ORDINANCE NO. 2003-53 AS AMENDED BY
ORDINANCE 2004-05 AND 2007-24, REQUIRES THAT ALL LOBBYISTS
SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING
BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY
COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE
BOARD MINUTES AND RECORDS DEPARTMENT.
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February 8, 2011
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON
THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION
TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF
THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS."
PUBLIC PETITIONS ARE LIMITED TO THE PRESENTER, WITH A
MAXIMUM TIME OF TEN MINUTES.
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD
WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO,
AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE
TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED.
IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY
ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING,
YOU ARE ENTITLED, AT NO COST TO YOU, THE PROVISION OF CERTAIN
ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES
MANAGEMENT DEPARTMENT LOCATED AT 3335 EAST TAMIAMI TRAIL,
SUITE 1, NAPLES, FLORIDA, 34112-5356, (239) 252-8380; ASSISTED
LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN
THE COUNTY COMMISSIONERS' OFFICE.
LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M
1. INVOCATION AND PLEDGE OF ALLEGIANCE
A. Reverend Don Treglown - Faith Lutheran Church
2. AGENDA AND MINUTES
A. Approval of today's regular, consent and summary agenda as amended (Ex
Parte Disclosure provided by Commission members for consent and
summary agenda.)
Approved and/or Adopted with changes - 5/0
B. June 23,2010 - BCC/IAMP Meeting
Approved as presented - 4/0 (Commissioner Hiller abstained)
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February 8, 2011
C. July 28,2010 - BCC/GMP Hearing
Approved as presented - 4/0 (Commissioner Hiller abstained)
D. November 10,2010 - BCC/AUIR Hearing
Approved as presented - 4/0 (Commissioner Hiller abstained)
E. January 11, 2011 - BCC/Regular Meeting
Approved as presented - 5/0
F. January 12,2011 - BCC/CRA Workshop
Approved as presented - 5/0
3. SERVICE AWARDS
4. PROCLAMATIONS (One Motion Taken to Adopt all Proclamations)
A. Proclamation designating February 19,2011 as Pastor Don Treglown Day.
To be accepted by Pastor Don Treglown. Sponsored by Commissioner
Coyle.
Adopted - 5/0
B. Proclamation designating February 8, 2011 as Golden Gate Task Force
Team Day. To be accepted by Code Enforcement Supervisor Jeff
Letourneau and Corporal Robert Capizzi. Sponsored by Commissioner
Henning.
Adopted - 5/0
C. Proclamation designating February, 2011 as Career and Technical Education
Month in Collier County. To be accepted by Jeanette Johnson. Sponsored
by Commissioner Fiala.
Adopted - 5/0 (Accepted by Denise Duzick)
5. PRESENTATIONS
A. Recommendation to recognize Pamela Libby, Operations Manager, Water
Department, as the Supervisor of the Year for 2010.
Presented
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February 8, 2011
B. Presentation of the Collier County "Business of the Month" award to
Sunshine Ace Hardware for February 2011. To be accepted by Michael
Wynn, Sunshine Ace Hardware President.
Presented
C. Presentation of the "Above and Beyond" Community Volunteer Award to
Margaret Lauzon for extraordinary community service. Sponsored by
Commissioner Hiller.
Presented
6. PUBLIC PETITIONS
Item 7 and 8 to be heard no sooner than 1:00 om unless otherwise noted.
7. BOARD OF ZONING APPEALS
8. ADVERTISED PUBLIC HEARINGS
A. Recommendation to adopt a Resolution amending Schedules One, Two,
Three, Six, and Seven of Appendix A to Section Four of Collier County
Ordinance No. 2001-73, as amended, the Collier County Water-Sewer
District Uniform Billing, Operating and Regulatory Standards Ordinance.
These amendments include proposed rates for water and wastewater services
with effective dates of October 1, 2011, and October 1, 2012, for Schedules
One, Three, and Six; provides effective dates of April 1, 2011, October 1,
2011, and October 1, 2012, for Schedule Two; and provides an effective date
of March 1, 2011, for Schedule Seven.
Resolution 2011-30: Excluding AFPI Fees until after the Impact Fee
Study is presented - Adopted 5/0
Continued to the February 22, 2011 BCC Meeting (Per Agenda Change Sheet)
B. Recommendation to adopt a Resolution amending the Collier County Water-
Sewer District Impact Fee Rates, established by Ordinance No. 2007-57, as
amended, by reducing the water impact fee by $285 (-8%) to $3,290 per
Equivalent Residential Connection, and the wastewater impact fee by $250
(-7.2%) to $3,245 per Equivalent Residential Connection, for a total
reduction of$535 (-7.6%), with an effective date of February 14,2011.
(This is a companion to Item #8D)
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February 8, 2011
C. Recommendation to adopt a Resolution adjusting the Collier County Water-
Sewer District Bulk Services Water Rates within the Hammock Bay Service
Area, as authorized by the Potable Water Bulk Services Agreement between
the Collier County Water-Sewer District and The City of Marco Island,
dated May 9, 2006.
Resolution 2011-31 Adopted - 5/0
Continued to the February 22, 2011 BCC Meeting (Per Agenda Change Sheet)
D. Recommendation to adopt an Ordinance amending Chapter 74 of the Collier
County Code of Laws and Ordinances (The Collier County Consolidated
Impact Fee Ordinance) by amending the Road Impact Fee rate schedule,
which is Schedule One of Appendix A, to reflect the Phase II rate schedule
as set forth in the "Collier County Transportation Impact Fee Cost and
Credit Update Study" adopted on September 28, 2010, which provides for a
reduction in rates; and providing for a delayed effective date of February 14,
2011. (This item is a companion to Item #8B)
E. Recommendation to approve Growth Management Plan Amendment
Petition CP-2006-11, David Torres, for Hacienda Lakes of Naples, LLC for
transmittal to the Florida Department of Community Affairs (DCA) for
review and objections, recommendations and comments (ORC) response.
(Transmittal Hearing)
Resolution 2011-32: Motion approving Option #3 w/transmittal to
DCA - Adopted 5/0
9. BOARD OF COUNTY COMMISSIONERS
A. Appointment of members to the Land Acquisition Advisory Committee.
Resolution 2011-28: Re-appointing Tony P. Pires, William H. Poteet
and Jeffrey S. Curl- Adopted 5/0
B. Appointment of members to the Pelican Bay Services Division Board.
Resolution 2011-29: Appointing John Iaizzo and Michael H. Levy with
terms expiring March 31, 2015 - Adopted 5/0
C. This item continued from the January 25, 2011 BCC Meetin2: and is
reauested to be further continued indefinitelv. Economic Health and
Viability of Collier County. (Commissioner Coletta)
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February 8, 2011
D. This item continued from the January 25, 2011 BCC Meetin2:. Motion
that the County stops all further action with respect to Jackson Labs.
(Commissioner Hiller)
Motion that the County stop all further action with respect to
Jackson Labs, with the exception of litigation and public record
requests - Approved 5/0
E. Reauest bv Commissioner Hiller to reconsider Item #101 from the
January 25, 2011 BCC Meetin2:. Recommendation to approve the award
ofRFP #10-5541 to Paradise Advertising and Marketing, Inc. for Tourism
Marketing Services and authorize the Chairman to sign the contract in the
amount of $2,350,000 following County Attorney Office approval.
Motion to reconsider item and bring back to the February 22, 2011
BCC Meeting - Approved 5/0; request County Manager to bring back
discussion regarding donations by vendors
10. COUNTY MANAGER'S REPORT
A. This item continued from the January 25, 2011 BCC Meetin2:.
Recommendation to review the proposed legislation created to provide a
process for consolidation of the independent fire control and rescue districts
in Collier County. (Debbie Wight, Legislative Affairs Coordinator)
Motion to support the proposed bill with changes in language relating to
the COPCN and annual approval of the COPCN by the BCC
- Approved 4/1 (Commissioner Coyle opposed)
B. This item to be heard at 10:30 a.m. This item continued from the
January 25, 2011 BCC Meetin2:. Recommendation to approve the annual
five percent (5%) increase in Consultant Fees for the Medical Director of
Emergency Medical Services as described in the Emergency Medical
Services Medical Consultant Contract for a total of $11 0,775 for FY 11. (Dr.
Tober, Medical Director of Emergency Medical Services)
Motion to deny the 50/0 increase - Approved 3/2 (Commissioner Coyle
and Commissioner Coletta opposed)
C. Report to the Board of County Commissioners (BCC) pursuant to direction
under Item #9C at the January 11, 2011 BCC Meeting providing an
accounting of all public funds spent on the Jackson Laboratory Project.
(Mark Isackson, Director, Corporate Financial and Management Services)
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February 8, 2011
Motion to bring back with a full accounting of public funds and to be
placed on the Consent Agenda with Bcc costs and travel expenses to be
included - Approved 5/0
D. Recommendation to approve three impact fee reimbursements, totaling
$148,681.70, due to the cancellation of three building permits and the
subsequent reapplications submitted under new, lower impact fee rate
schedules. (Amy Patterson, Impact Fee Manager)
Approved - 5/0
Moved from Item #16D1 (Per Agenda Change Sheet)
E. Recommendation to approve selection of firms under RFP #10-5572 for
Wiggins Pass Permitting, Modeling & Inlet Management Plan to Coastal
Planning & Engineering, Inc. (CP&E) and direct staff to bring a negotiated
contract to the Board for subsequent approval.
Approved (CCNA compliant as confirmed by CAO's C. Greene) - 5/0
11. COUNTY ATTORNEY'S REPORT
Moved from Item #16K5 (Per Agenda Change Sheet)
A. Recommendation to authorize a representative of the County Attorney's
Office to bid on behalf of the County at four code enforcement lien
foreclosure sales scheduled by the Clerk in BOARD OF COUNTY
COMMISSIONERS v. JEAN CLAUDE MARTEL, Circuit Court Case No.
10-720-CA, in an amount not to exceed the value of the County's foreclosed
lien interest (approximately $409,000 for four parcels).
Approved - 5/0
12. OTHER CONSTITUTIONAL OFFICERS
13. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT
AGENCY
Moved from Item #16B1 (Per Agenda Change Sheet)
A. Recommendation to authorize the Community Redevelopment Agency
Executive Director to negotiate land purchase agreements, subject to
approval by the Community Redevelopment Agency, relating to the
expansion of the Gateway Triangle stormwater management pond and
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February 8, 2011
approve an application for a Federal Emergency Management Agency grant
to fund the purchase of the subject properties.
Approved - 5/0
14. PUBLIC COMMENTS ON GENERAL TOPICS
15. STAFF AND COMMISSION GENERAL COMMUNICATIONS
A. County Manager Ochs - Motion to approve COPCN for North Naples
Fire District after short recess to review documents with discussion
upon return; changes to EMS/ ALS Ordinance - Approved 3/2
(Commissioner Coyle and Commissioner Coletta opposed)
B. Ian Mitchell- Dissolving the SWFL Expressway Authority and bring
back Resolution - Consensus
C. Commissioner Fiala - BCC recognized by the Hungarian Association
D. Commissioner Henning - BCC Meeting with Naples City Council
E. Commissioner Henning - Progress of Adult Living Facilities
F. Commissioner Henning - Reagan Birthday & citing his farewell speech
G. Commissioner Henning - Motion to Adjourn - Approved 5/0
16. CONSENT AGENDA - All matters listed under this item are considered to be
routine and action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that item(s) will
be removed from the Consent Agenda and considered separately.
Approved and/or Adopted with changes - 5/0
A. GROWTH MANAGEMENT DIVISION
1) Recommendation to approve final acceptance of the sewer utility
facility for VeronaWalk Off-Site Force Main, Collier Blvd. (C.R.
951), and to authorize the County Manager, or his designee, to release
any Utilities Performance Security to the Project Engineer or the
Developer's designated agent.
With the release of any Utilities Performance Security (UPS)
2) Recommendation to approve final acceptance of the water utility
facility for Tall Oaks, Phase 3B, 525 Barefoot Williams Road, and to
authorize the County Manager, or his designee, to release any Utilities
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February 8, 2011
Performance Security to the Project Engineer or the Developer's
designated agent.
With the release of any Utilities Performance Security (UPS)
3) Recommendation that the Board of County Commissioners approve
one (1) Adopt-A-Road Program Agreement for Wilson Boulevard
from CR 846 south for 1.5 miles, with two (2) recognition signs at a
total cost of $150 for the volunteer group, Golden Gate SDA Lights
Pathfinder Club.
B. COMMUNITY REDEVELOPMENT AGENCY
Moved to Item #13A (Per Agenda Change Sheet)
1) Recommendation to authorize the Community Redevelopment
Agency Executive Director to negotiate land purchase agreements,
subject to approval by the Community Redevelopment Agency,
relating to the expansion of the Gateway Triangle stormwater
management pond and approve an application for a Federal
Emergency Management Agency grant to fund the purchase of the
subject properties.
2) Recommendation for the Community Redevelopment Agency (CRA)
to authorize the Bayshore Gateway Triangle Executive Director to
advertise an RFP for professional services to update the 2000 CRA
Redevelopment Plan and return with a contract for Board approval.
Performing a future economic analysis based on a comprehensive
parcel inventory report, commercial and residential uses study
that documents existing conditions and the projects future growth
C. PUBLIC UTILITIES DIVISION
1) Recommendation to approve Amendment AOl to Agreement No.
4600001937 between Collier County and the South Florida Water
Management District, renewing the existing agreement for the
supplemental collection of surface water quality samples in Collier
County (estimated fiscal impact $60,000 in earned revenue) and to
approve the associated budget amendment.
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February 8, 2011
SFWMD to pay the County's Control & Prevention Dept. to
collect surface water samples within Collier County beginning in
FY 2011 with the option to renew in FY 2010
2) Recommendation to approve Amendment No. A02 renewing the
South Florida Water Management District Agreement No. OT061098,
as amended by Amendment No. AO 1, to continue monitoring of
ground water in Collier County in Fiscal Year 20 11 (estimated fiscal
impact $116,000 in earned revenue).
SFWMD to pay the County's Control & Prevention Dept. to
collect surface water samples within Collier County beginning in
FY 2011 with a one year renewal option
D. PUBLIC SERVICES DIVISION
Moved to Item #10E (Per Agenda Change Sheet)
1) Recommendation to approve selection of firms under RFP #10-5572
for Wiggins Pass Permitting, Modeling & Inlet Management Plan to
Coastal Planning & Engineering, Inc. (CP&E) and direct staff to bring
a negotiated contract to the Board for subsequent approval.
2) Recommendation to approve and authorize the Chairman to sign a
Memorandum of Understanding for Implementation of Grant with the
State of Florida Department of Children and Families to accept
funding for the three year Criminal Justice, Mental Health and
Substance Abuse Reinvestment Grant in the amount of $548,490.
Serving those who have a mental illness, substance abuse
disorder, or co-occuring mental health and substance disorders
and are in or at risk of entering the criminal or juvenile justice
system
E. ADMINISTRATIVE SERVICES DIVISION
1) Recommendation to approve a Resolution authorizing the
Commission Chairman to execute Deed Certificates for the sale of
burial plots at Lake Trafford Memorial Gardens Cemetery during the
2011 calendar year.
Resolution 2011-25
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February 8, 2011
2) Recommendation to ratify Property, Casualty, Workers'
Compensation and Subrogation Claims settled and/or closed by the
Risk Management Director pursuant to Resolution 2004-15 for the
first quarter of FY 11.
For the payment of investigation and adjustment expenses of
settling certain damage claims against Collier County
3) Recommendation to accept reports and ratify staff-approved change
orders and changes to work orders.
For the period of December 15, 2010 through
January 12,2011
4) Recommendation to approve a modification to the budget of the
Energy Efficiency and Conservation Block Grant (EECBG) funded by
the American Recovery and Reinvestment Act (ARRA), authorize the
County Manager or his designee to reallocate the funding within the
Board approved grant projects as necessary, and authorize the
necessary budget amendments.
Terminating the Public Utilities Renewable Energy Solar Panels
due to the costs that have gone above and beyond the standard
determined by Department Of Energy
5) Recommendation to authorize the chairman to sign a $200,000 Florida
Department of Environmental Protection (FDEP) Land and Water
Conservation Fund (L WCF) Grant Application to partially fund the
construction of the Gordon River Greenway Park Canoe/Kayak
Launch.
Accommodating multiple non-motorized pedestrian activities
such as bicycling, day hiking, jogging and similar activities such
as roller skating and in-line skating
F. COUNTY MANAGER OPERATIONS
1) Recommendation to donate one surplus ambulance to Edison State
College via the Edison State College Foundation (Estimated Value:
$6,000)
For their EMS Program at the Collier Campus
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February 8, 2011
2) Recommendation to approve and authorize the acceptance of
insurance proceeds in the amount of $59,570.59 and to authorize the
necessary Budget Amendment to allocate funds for reimbursement of
the cost of AEDs and upgrading EMS field computers.
Allowing for new technology and to achieve the goal of becoming
totally electronic
3) Recommendation to adopt a resolution approving amendments
(appropriating grants, donations, contributions or insurance proceeds)
to the Fiscal Year 2010-11 Adopted Budget.
Resolution 2011-26
G. AIRPORT AUTHORITY
1) Recommendation to approve selection of firms under RFP #10-5600
for CEI Services for Marco Island Airport Taxiway to URS
Corporation Southern (URS) and direct staff to bring a negotiated
contract to the Board for subsequent approval.
Providing the administration and oversight for the project;
verifying that all elements of construction are being complied
with; the consultant is to also hire a subcontractor to perform all
required testing and quality control in the field and on the asphalt
(complying with the contract documents)
2) Recommendation to approve a change in the authorizing official for
the Collier County Airport Authority in the Federal Aviation
Administration (FAA) Electronic Clearing House Operation (ECHO)
system from Theresa Cook to Chris Curry and authorize the Chairman
to sign the required FAA form.
Recognizing Chris Curry as the New Airport Authority Executive
Director
H. BOARD OF COUNTY COMMISSIONERS
1) Proclamation designating January 29th and 30th, 2011 as CAPNCRA
Bayshore Festival of the Arts Day. To be presented by Commissioner
Coyle at the festival. Sponsored by Commissioner Coyle.
Adopted and ratified (Presented prior to 2/8/2011)
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February 8, 2011
2) Proclamation designating January 29th through February 4,2011 as
The Band of the U.S. Airforce Reserve Week. Being presented by
Commissioner Coyle at the CAPNCRA Bayshore Festival of the
Arts. Sponsored by Commissioner Coyle.
Adopted and ratified (Presented prior to 2/8/2011)
I. MISCELLANEOUS CORRESPONDENCE
J. OTHER CONSTITUTIONAL OFFICERS
1) To obtain Board approval for disbursements for the period of January
8, 2011 through January 14, 2011 and for submission into the official
records of the Board.
2) To obtain Board approval for disbursements for the period of January
15, 2011 through January 21, 2011 and for submission into the official
records of the Board.
3) Recommend approval of the use of Confiscated Trust Funds for
support of disaster preparedness, public safety education and other
large scale incident support.
Providing victim relief from disasters, First Aid/CPR Training
and provide emergency communication between active military
personnel with families at home
K. COUNTY ATTORNEY
1) Recommendation to approve a Stipulated Order Taxing Fees and
Costs in the amount of $16,400 for Parcel No. 179RDUE in the
lawsuit styled Collier County v. Armando B. Yzaguirre, et aI., Case
No. 07-2746-CA (Oil Well Road Project No. 60044) (Fiscal Impact
$16,400).
Needed for a perpetual non-exclusive road right-of-way, drainage
and utility easement
2) Recommendation to approve a contract with Trauner Consulting
Services, Inc., for expert consulting services to the County in the
amount of$75,000 for the case ofKer Enterprises, Inc., d/b/a
Armadillo Underground v. APAC-Southeast, Inc. v. Collier County,
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February 8, 2011
Case No. 09-8724-CA (Vanderbilt Beach Road Project No. 63051)
(Fiscal Impact an additional $75,000).
Funding will come from the contract that was approved on
September 14,2010 for Helman, Hurley, Charvat
& Peacock, Architects, Inc.
3) Recommendation to accept the Offer of Judgment from 524
Broadway Company, LP in the amount of$55,000 for Parcels 122 and
123 in the lawsuit styled Collier County v. William Pilger, et aI., Case
No. 06-1125-CA (County Barn Road Project Number 60101). (Fiscal
Impact $26,152)
Needed for a road right-of-way, drainage and utility easement
4) By request of the Collier County School Board, recommendation to
amend the Town of Ave Maria Tri-Party Developer Contribution
Agreement with Ave Maria Development, LLLP and The School
District of Collier County, Florida, to incorporate recent changes to
the Collier County Consolidated Impact Fee Ordinance allowing
developer contribution impact fee credits to run with the land until
used or transferred.
Moved to Item #llA (Per Agenda Change Sheet)
5) Recommendation to authorize a representative of the County
Attorney's Office to bid on behalf of the County at four code
enforcement lien foreclosure sales scheduled by the Clerk in BOARD
OF COUNTY COMMISSIONERS v. JEAN CLAUDE MARTEL,
Circuit Court Case No. 10-720-CA, in an amount not to exceed the
value of the County's foreclosed lien interest (approximately
$409,000 for four parcels).
17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC
HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A
RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS
RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY
PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF
ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL
OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER
COUNTY PLANNING COMMISSION, OTHER AUTHORIZING
AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF
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February 8, 2011
THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE
HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN
OPPOSITION TO THE ITEM. FOR THOSE ITEMS WHICH ARE QUASI-
JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN.
A. This item reauires that ex parte disclosure be provided by Commission
members. Should a hearin2: be held on this item, all participants are
reauired to be sworn in. Recommendation to approve Petition V AC-
PL2010-2196, to disclaim, renounce and vacate the County's and the
Public's interest in a portion of a 20-foot wide Access Easement for drainage
and maintenance crews, over Lot 26, Block B, Palm River Estates Unit
No.7, according to the Plat thereof as recorded in Plat Book 12, Pages 28
through 30, of the Public Records of Collier County, Florida, situated in
Section 23, Township 48 South, Range 25 East, Collier County, Florida, the
subject portion of easement to be vacated is more specifically depicted and
described in Exhibit "A".
Resolution 2011-27
B. This item reauires that all participants be sworn in and ex-parte
disclosure be provided by Commission members. PUDZ-2007-AR-
11381, Marsilea Villas, LLC, represented by Tim Hancock of Davidson
Engineering, is requesting a rezone from an Agricultural Zoning District (A)
and an Agricultural zoning district with a Special Treatment Overlay to the
Residential Planned Unit Development (RPUD) zoning district with removal
of the Special Treatment Overlay for a project known as Marsilea Villas
RPUD to allow development of up to 27 single-family dwelling units. The
subject property, consisting of 10.25 acres, is located west of Livingston
Road surrounded by Royal Palm International Academy just north of
Imperial Golf Estates, Unit 5 in Section 13, Township 48 South, Range 25
East, Collier County, Florida.
Ordinance 2011-03
18. ADJOURN
Approved - 5/0
INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD
BE MADE TO THE COUNTY MANAGER'S OFFICE AT 252-8383.
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February 8, 2011